KYBE — See who's really behind any company

Company dossier

SCI DU FRENE

FRANCE · COMPANY · INCORPORATED 2000-04-20
KYBE ID: FR-430403295 · 430403295 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DU FRENE

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Registration430403295

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-04-20

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Registered address13 GRANDE RUE, MME JOLAIN SEVERINE, 54330 HOUDELMONT

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Industry68.20A

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Share capital€625

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Connections

3 links

Shared operator — likely the same administrator

SCI DU HETREShared officer / director · 4 share this LES ACACIASShared officer / director · 4 share this SCI DU CHENEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
⚠ GILLES JOLAIN	Dirigeant	—	France registry
LUDOVIC GALTIE	Dirigeant	—	France registry
ROBERT JOLAIN	Dirigeant	—	France registry
SYLVAIN GALTIE	Dirigeant	—	France registry
YVETTE JOLAIN	Dirigeant	—	France registry
SEVERINE ANNE JACQUELINE GALTIE	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHENE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES JOLAIN (officer) matches PEP Gilles Jolain — Q66501110. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100